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Check Fund Manager Due Diligence Research |
Providing critical information to help you evaluate
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Avoid Investment Fraud
Check Fund Manager has been warning its clients for years about potential Private Equity or Hedge Fund blow-ups long before they occur. We have also alerted our clients in regard to many others that are not published in the news, or have yet to be exposed. Emerging asset classses including cryptocurrency digital asset investing by institutional investors has resulted in an increased demand for the application of our pre-investment investigative due diligence services. 17% of Investigations Reveal Detrimental Information Our historical diligence research shows the incidence of a court case or some other exception in 17% of the cases, ranging from civil suits and credentials misrepresentation to regulatory sanctions and criminal activity. Check Fund Manager's In-depth Research Identifies Risk Factors Our goal is to identify the private equity and hedge fund managers who could expose your capital to undue risk. Over the years, we have helped to protect the capital base of hundreds of institutional investors that incorporate alternative investments into their portfolios. Check Fund Manager's experienced Investigative Researchers perform intensive due diligence research utilizing multiple proprietary data sources and network of contacts. Once the individual has been properly identified, they continue the due diligence research process by:
Free WatchList All managers for which you request a report are automatically added to the Check Fund Manager "WatchList" notification system. Each time the manager is researched for another client, you will be notified of any new adverse findings. International Research Check Fund Manager offers extensive international due diligence coverage. Please reference our International Services page, which describes our program's advantages in greater detail. For specifics regarding our capabilities in each country, please view our International Coverage Map. Media Research Our Comprehensive Research include significant research of media to reveal articles concerning adverse information, the subject's employment and directorships, and also to highlight relevant items of interest. Interpreting Red Flags and other Report Information Our documentation methodology highlights what we consider to be red (detrimental), yellow (interesting) or green (non-detrimental) flags. We recommend that you consider the following questions as you evaluate the information: Who do you represent, and what are their interests? A public institution may have a far different tolerance for infractions and headline risk than a private investment client. What is the charge, and how does it relate to the business the fund is involved with? Is it recent? Does it make you question the integrity of the individual or the firm? Or is it a minor charge from the distant past? Are there multiple "exceptions" listed in the report? A single charge may not seem significant, but multiple charges could reveal a pattern of undesirable behavior and therefore greater headline and/or capital risk. Find out more about Check Fund Manager Contact Check Fund Manager today to learn how you can start requesting our research right away. Unlike other firms, Check Fund Manager performs pre investment due diligence checks exclusively for the alternative investment industry. One of our experienced investigators will handle your report from start to finish, which produces a more effective result than someone researched by many departments and then compiled by an editor. It is very likely that we have already researched several of your key managers. We invite you to contact us to gain more insight into their past. |
Learn More about Contact us to obtain a temporary access code enabling you to query our existing of Quick Access™ Research. You will gain access to privileged information with regards to our Fund Manager Diligence Research, WatchList updates, Ongoing Monitoring service, SEC FOIA research, and more... Case Studies Case Studies of controversial findings. Client Testimonials "...Your check alerted us to several large lawsuits.... they have been subject to at least a dozen other
investigations, and ours was the only one to catch these lawsuits..."
"Thank you...These [WatchList] updates are the second most valuable part of the CheckFund service,
after the initial investigations themselves
and the dedicated team you have there at CheckFund. Much appreciated!"
"Thanks for getting all 50 requests done in less than 72 hours, great job, very comprehensive research and excellent communication.
Will be glad to be a reference for you."
Contact us to get started. |